ATILIA ISABEL PINO VILLANUEVA - 6239XXX

Comprehensive Background check of Atilia Isabel Pino Villanueva - 6239XXX

Nationality Venezuelan
National citizen document 6239XXX
Voter Precinct 589
Report Available

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What is the ethical role of educational institutions in Spain to facilitate the integration of Costa Rican students?

The ethical role of educational institutions in Spain to facilitate the integration of Costa Rican students focuses on the creation of inclusive environments and academic support. The legislation seeks an ethic of equal opportunities, promoting educational policies that guarantee equitable access to education. Linguistic and cultural support programs are implemented, promoting an ethic of diversity. It seeks to guarantee that Costa Rican students have access to resources that facilitate their adaptation and academic success in the Spanish educational system.

What sanctions apply in case of failure to comply with due diligence in Costa Rica?

Sanctions for failure to comply with due diligence in Costa Rica can include fines, administrative sanctions, and revocation of licenses to operate. These sanctions may be imposed by the General Superintendency of Financial Entities (SUGEF) or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.

How are sexual assault crimes addressed in the family in Panama?

Crimes of sexual assault in the family in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.

What are the options available to support recipients in Guatemala if the debtor does not comply with their obligations?

Support recipients in Guatemala have several options if the debtor does not comply with their obligations. They may seek the intervention of judicial authorities to enforce the order, initiate legal action, request garnishments or other enforcement measures to ensure payment.

Can stateless persons obtain an identity card in Panama?

Stateless people can obtain a special identity card in Panama to access certain rights and services, but the process can be complex.

What are the rights of Guatemalans in the face of possible situations of discrimination in Spain?

Guatemalans in Spain have rights protected against discrimination based on ethnic origin or other characteristics. If they face discrimination, they can report it and seek legal advice to protect their rights.

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